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Category: auto lending

I Bought a “Legal” CPN – Here’s What Happened.

August 19, 2022

Credit Repair companies have …

Fake Employment Service Can Help Loan Fraudsters

July 16, 2022

You can buy anything …

35 Lies People Tell on Auto Loan Applications

March 26, 2022

Lies, lies, lies. I …

Moo! How Crazy Cows Shifted Thieves to Auto Fraud

November 15, 2021

What do crazy cows …

Are Liar Loans Pushing Fraud Too Far in Auto Lending?

December 30, 2019

The Auto Lending Industry …

Social Security Number Fraud Hits Auto Loans Hard

December 26, 2019

PointPredictive press released a …

House of Cards – 1 In 5 Auto Loans Contain Income Fraud

December 21, 2019

An article in the …

Fraudsters Target Luxury Cars With CyberCrime Scams

December 11, 2019

Fraudsters are using far …

Porsche Dealer Victim Of $3 Million Identity Fraud

September 18, 2019

Identity theft is one …

Wake up call for Auto Lenders – Fraud is Here to Stay

August 31, 2019

Another week, another high …

Another Huge Phantom Auto Loan Fraud Strikes

August 16, 2019

The industry was rocked …

The Surprising Rise of Down Payment Fraud in Auto

August 13, 2019

Tom Dunson went to …

Synthetic Identity Fraud Rockets Up in Auto Lending

July 30, 2019

Auto Lenders should beware. …

Dealer Forged Docs On 50% of Their Auto Loans

June 29, 2019

A car dealership in …

$5 Million Dollar Auto Fraud Case Hits San Diego

June 21, 2019

A massive, 18-month long …

BMW Fights The Rise in Straw Borrower Fraud

June 8, 2019

Soaring vehicle tax rates …

America’s First Auto Fraud Case 1941

December 20, 2018

I always thought Auto …

7 Red Flags in Auto Finance Fraud

December 16, 2018

Matt Wood wrote a …

19 Banks Hit with Phantom Auto Loan Fraud Scam

October 24, 2018

Credit Unions continued to …

Synthetic Identity Up 500% in Auto Lending Since 2011

October 1, 2018

Synthetic Identity is a …

Car Dealer Slapped With Massive Fine for Loan Fraud

September 4, 2018

Hallman Chevrolet in PA …

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